FLOC 8-K
Flowco Holdings Inc. (FLOC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of a New Director
On July 29, 2026, the Board of Directors (the “Board”) of Flowco Holdings Inc. (the “Company”) appointed John R. Rutherford, effective July 29, 2026, to fill a vacancy on the Board. Mr. Rutherford will serve as a Class I director with a term expiring at the Company’s 2029 annual meeting of stockholders. Mr. Rutherford was also appointed on July 29, 2026, to serve on the Board’s Nominating and Governance Committee and Compensation Committee.
Based upon information requested from and provided by Mr. Rutherford concerning his background, employment and affiliation, including family relationships, the Board determined that Mr. Rutherford does not have any relationships that would interfere with his exercise of independent judgment in carrying out the responsibilities of a director and that he is “independent” as that term is defined under the applicable rules and regulations of the Commission and the listing requirements of the New York Stock Exchange. There are no transactions in which Mr. Rutherford has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Mr. Rutherford will participate in the Company’s non-employee director compensation program. Pursuant to his initial appointment to the Board, Mr. Rutherford will receive a grant of 2,629 restricted stock units (“RSUs”) of Class A common stock, having a total value of $53,425 based on the 15-day volume-weighted average price of the Company's Class A common stock ending on July 28, 2026. The RSUs will vest 100% on January 1, 2027. The RSUs are issued under the Company’s 2025 Equity and Incentive Plan. A complete description of the Company’s non-employee director compensation program is set forth in the Company’s proxy statement for the 2026 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on March 27, 2026, which is incorporated herein by reference.
A copy of the press release announcing the appointment of Mr. Rutherford to the Board is attached hereto as Exhibit 99.1 and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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Description |
99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FLOWCO HOLDINGS INC. |
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Date: |
July 30, 2026 |
By: |
/s/ Joel Lambert |
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Name: |
Joel Lambert |
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Title: |
Senior Vice President, Secretary and General Counsel |
Flowco Holdings Inc. Announces Appointment of New Independent Director
HOUSTON--(BUSINESS WIRE)-- Flowco Holdings Inc. (NYSE: FLOC) (“Flowco” or the “Company”) announced that its Board of Directors (the “Board”) has appointed Mr. John R. Rutherford as an independent director, effective July 29, 2026. The appointment increases the size of the Board to nine directors and the number of independent directors from four to five.
John R. Rutherford is a former energy and finance executive with more than 30 years of experience across investment banking, energy operations, and corporate strategy. He currently serves as a director of Enterprise GP, the general partner of Enterprise Products Partners L.P., on the board of T.D. Williamson, and as a trustee of the Teacher Retirement System of Texas, appointed by Governor Greg Abbott in 2024.
Mr. Rutherford previously served as Executive Vice President of Strategic Planning, M&A, and Business Development at Plains All American Pipeline and spent over 20 years as an M&A advisor to energy companies, including as Managing Director of Lazard's North American Energy Practice and a partner at Simmons & Company. He holds a BBA from The University of Texas at Austin and an MBA from the Wharton School.
“I am pleased to welcome John to our Board of Directors," said Joe Bob Edwards, President and Chief Executive Officer of Flowco. "John brings a unique combination of operational leadership, strategic perspective and extensive experience advising companies through growth and transformation. His insights and judgment will be a valuable addition to our Board as we continue to execute on our long-term strategy.”
About Flowco
Flowco is a leading provider of production optimization, artificial lift and emissions management and monetization solutions for the oil and natural gas industry. The company’s products and services include a full range of equipment and technology solutions that enable oil and natural gas producers to efficiently and cost-effectively maximize the profitability and economic lifespan of their assets.
Investor Contact:
Andrew Leonpacher | VP of Finance, Corporate Development, and Investor Relations
(713) 997-4647
Media Contact:
Cheryl Brashear-White | VP of Marketing Communications
(405) 819-5290
Source: Flowco Holdings Inc.